Bishop Warden Limited, a registered company, was incorporated on 19 Jul 2016. 9429042470236 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 1 director, named Matthew John Blomfield - an active director whose contract began on 19 Jul 2016.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (category: physical, service).
Bishop Warden Limited had been using Level 2 703 Rosebank Road, Avondale, Auckland as their registered address until 18 Nov 2020.
One entity controls all company shares (exactly 500000 shares) - Blomfield, Matthew John - located at 1348, Auckland.
Principal place of activity
124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 2 703 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Registered & physical address used from 16 Nov 2020 to 18 Nov 2020
Address #2: 124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 06 Sep 2017 to 16 Nov 2020
Address #3: 5/214 Universal Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 19 Jul 2016 to 06 Sep 2017
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 17 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Director | Blomfield, Matthew John |
Auckland 0632 New Zealand |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Blomfield, Matthew John |
Auckland 0632 New Zealand |
19 Jul 2016 - 15 Sep 2017 |
| Individual | Bowden, Roger James |
Rd 3 Whangarei 0173 New Zealand |
15 Sep 2017 - 10 Jul 2019 |
| Entity | Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 |
Henderson Auckland 0652 New Zealand |
15 Sep 2017 - 10 Jul 2019 |
| Entity | Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 |
Henderson Auckland 0652 New Zealand |
15 Sep 2017 - 10 Jul 2019 |
| Individual | Bowden, Roger James |
Rd 3 Whangarei 0173 New Zealand |
15 Sep 2017 - 10 Jul 2019 |
Matthew John Blomfield - Director
Appointment date: 19 Jul 2016
Address: Auckland, 0632 New Zealand
Address used since 19 Jul 2016
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